City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, October 21, 2014 Council Chambers 6:00 PM 240 Water Street Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015 NOTICE Notice to persons with special needs: For those requiring special assistance or accommodation to attend or participate in this meeting, arrangements for a sign language interpreter or services necessary for effective communication for qualified persons with disabilities should be made as soon as possible, but no later than 72 hours before the scheduled meeting. Listening devices are available for persons with hearing impairments. Please contact the City Clerk's office at (702) 267-1400 or TTY: 7-1-1, at least 72 hours in advance to request a sign language interpreter. You may also submit your request by using Contact Henderson. The Mayor reserves the right to hear agenda items out of order, combine two or more agenda items for consideration, remove an item from the agenda, or delay discussion relating to an item on the agenda at any time. All items are action items unless otherwise noted. Public comment will be taken on each agenda item as it is heard. If you desire to provide public comment on an agenda item, please complete a yellow speaker card and submit it to the City Clerk prior to the item being heard. Individuals speaking on an item will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes. Backup materials for agenda items can be found in the Office of the City Clerk or on the City's website at: http://www.cityofhenderson.com/city_clerk/agendas_back-up_minutes.php To request backup materials, please contact Sabrina Mercadante at (702) 267-1400. Agenda Information Line - (702) 267-1440 (No. 3). NOTICE Parking for public meetings is located in the side parking lot of City Hall adjacent to Basic Road or in the parking garages located on Water Street or at Basic Road and Lead Street. City Council Regular Meeting Page 2 of 37 Tuesday, October 21, 2014 - Agenda I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL III. INVOCATION AND PLEDGE OF ALLEGIANCE IV. ACCEPTANCE OF AGENDA (For Possible Action) V. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS PR-1 PRESENTATION VETERANS OF FOREIGN WARS POST 3848 APPLICANT: MAYOR AND COUNCIL Presentation of Veterans of Foreign Wars Post 3848 awards to Police Officer David Dawson for Top Law Enforcement Officer of the year and Firefighter Paramedic Zachary Davis for Top Firefighter of the Year. PR-2 PROCLAMATION DOMESTIC VIOLENCE AWARENESS MONTH COMMUNICATIONS AND COUNCIL SUPPORT, POLICE DEPARTMENT Proclamation declaring the month of October 2014 as Domestic Violence Awareness Month in recognition of the city’s commitment to support the numerous individuals and organizations that provide critical advocacy services to domestic violence victims. VI. CITY MANAGER'S REPORT THE CITY MANAGER’S REPORT CANNOT BE ACTED UPON OR DISCUSSED AT THIS MEETING, BUT MAY BE REFERRED BY COUNCIL TO THE NEXT REGULAR MEETING FOR CONSIDERATION. City Council Regular Meeting Page 3 of 37 Tuesday, October 21, 2014 - Agenda VII. CONSENT AGENDA UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. TO PULL AN ITEM FOR DISCUSSION, PLEASE NOTIFY THE CITY CLERK BY PRESENTING A YELLOW SPEAKER CARD BEFORE COUNCIL TAKES ACTION ON THE CONSENT AGENDA. YELLOW SPEAKER CARDS ARE AVAILABLE AT THE ENTRANCE TO THE COUNCIL CHAMBERS AND AT THE PODIUM. CA-3 MINUTES CITY COUNCIL SPECIAL MEETING SEPTEMBER 22, 2014 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Special Meeting Minutes of September 22, 2014. CA-4 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS OCTOBER 7, 2014 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Committee and Regular Meeting Minutes of October 7, 2014. City Council Regular Meeting Page 4 of 37 Tuesday, October 21, 2014 - Agenda CA-5 CASH REQUIREMENTS REGISTER AUGUST 21, 2014, THROUGH OCTOBER 1, 2014 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Cash requirements for the period of August 21, 2014, through October 1, 2014, in the amount of $26,104,130.60. CA-6 GRANT HOME ENERGY RETRO FIT OPPORTUNITIES FOR SENIORS FUNDING SOURCE: GOVERNOR’S OFFICE OF ENERGY COMMUNITY DEVELOPMENT, NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Accept U.S. Department of Business and Industry 2014 Grant Award from the Nevada Housing Division for the Home Energy Retrofit Opportunities for Seniors (HEROS) Program in the amount of $33,840.00, to assist low-income senior citizen households located in the City of Henderson. CA-7 GRANT AWARD TARGET NATIONAL NIGHT OUT GRANT FY 2014/2015 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Grant Award from Target for the National Night Out program (Community Expo) in the amount of $1,000.00. City Council Regular Meeting Page 5 of 37 Tuesday, October 21, 2014 - Agenda CA-8 AGREEMENT R5 TOURING INC. CULTURAL ARTS AND TOURISM For Possible Action. RECOMMENDATION: Ratify Ratification of the agreement between City of Henderson Cultural Arts and Tourism Department and R5 Touring Inc./ICM Partners, allowing for the additional payment of R5 Touring Inc./ICM Partner’s portion of the profits from the R5 concert held at the Henderson Pavilion on September 12, 2014, in the amount of $29,798.89. CA-9 INTERLOCAL AGREEMENT SOUTHERN DESERT REGIONAL POLICE ACADEMY (SDRPA) CMTS NO. 17480 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Ratify the Interlocal Agreement between the City of Henderson Police Department (HPD), College of Southern Nevada (CSN), City of North Las Vegas Police Department (NLVPD) and City of Las Vegas on behalf of the Department of Detention and Enforcement (CLVDE) for the purpose of operating the Southern Desert Regional Police Academy (SDRPA) in order to provide instruction for law enforcement trainees in accordance with minimum standards as outlined by Nevada Police Officers Standards and Training (POST) to provide SDRPA attendees with CSN college credit. City Council Regular Meeting Page 6 of 37 Tuesday, October 21, 2014 - Agenda CA-10 ENGINEERING SERVICES AGREEMENT VALLE VERDE REHABILITATION (HORIZON RIDGE PARKWAY TO WARM SPRINGS ROAD) FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 17479 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Engineering Services Agreement between the City of Henderson and Horrocks Engineers, Inc., in the amount of $210,125.00, for design services for the Valle Verde Rehabilitation (Horizon Ridge Parkway to Warm Springs Road) Project and authorize the City Manager to execute the agreement for the City. CA-11 ENGINEERIING SERVICES AGREEMENT GC WALLACE SUNSET ROAD - ANNIE OAKLEY DRIVE TO SUNSET WAY FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION DIRECT PAY CMTS NO. 17481 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Engineering Services Agreement between the City of Henderson and GC Wallace in the amount of $243,785.00, for design services for the Sunset Road Project, Annie Oakley Drive to Sunset Way. City Council Regular Meeting Page 7 of 37 Tuesday, October 21, 2014 - Agenda CA-12 ENGINEERING SERVICES AGREEMENT WARM SPRINGS ROAD IMPROVEMENTS (LAKE MEAD PARKWAY TO RACETRACK ROAD) FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 17482 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Engineering Services Agreement between the City of Henderson and Stanley Consultants, Inc., in the amount of $139,806.00, for design services for the Warm Springs Road Improvements (Lake Mead Parkway to Racetrack Road) Project and authorize the City Manager to execute the agreement for the City. CA-13 MAINTENANCE AGREEMENT LAKE LAS VEGAS MASTER ASSOCIATION INTAKE STRUCTURE AT LAKE LAS VEGAS PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Maintenance Agreement between the City of Henderson and Lake Las Vegas Master Association for maintenance of intake structure at Lake Las Vegas. CA-14 RETAINER AGREEMENT LEGAL SERVICES FUNDING SOURCE: LEGAL SERVICES, PROFESSIONAL SERVICES CMTS NO. 17220 CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Retainer Agreement for Legal Services with Brownstein Hyatt Farber Schreck for the term of three years beginning October 21, 2014, and continuing through October 20, 2017, using annual funding allocated to the Legal Services Budget and funding from Professional Services in the amount of $500,000.00 for the term of the agreement, and authorization for the City Manager to execute the agreement. City Council Regular Meeting Page 8 of 37 Tuesday, October 21, 2014 - Agenda CA-15 AMENDMENT #1 ENGINEERING SERVICES AGREEMENT GREEN VALLEY NEIGHBORHOOD REHABILITATION PROJECT FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA DIRECT PAY CMTS NO. 16705 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Amendment #1 to the Engineering Services Agreement between the City of Henderson and CH2M Hill Engineers, Inc., in the amount of $285,132.81, for performing final engineering design services for the Green Valley Neighborhood Rehabilitation Project. CA-16 AMENDMENT #1 ENGINEERING SERVICES AGREEMENT RACETRACK ROAD IMPROVEMENTS BETWEEN BOULDER HIGHWAY AND ATHENS AVENUE FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA DIRECT PAY CMTS NO. 16798 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Amendment #1 to the Engineering Services Agreement between the City of Henderson and The Louis Berger Group, Inc., in the amount of $269,284.00, for performing final engineering design services for the Racetrack Road – Boulder Highway to Athens Avenue Improvements including the Newport Road Bridge at C-1 Channel Project. City Council Regular Meeting Page 9 of 37 Tuesday, October 21, 2014 - Agenda CA-17 SECOND AMENDMENT ACQUISITION AGREEMENT LAKE LAS VEGAS RECOVERY ACQUISITION LLC PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Second Amendment to the Acquisition Agreement between the City of Henderson and Lake Las Vegas Recovery Acquisition LLC for Local Improvement District No. T-12 (Lake Las Vegas NorthShore). CA-18 THIRD AMENDMENT NEIGHBORHOOD STABILIZATION PROGRAM SOUTHERN NEVADA REGIONAL HOUSING AUTHORITY FUNDING SOURCE: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) - NEIGHBORHOOD STABILIZATION PROGRAM (NSP) FUNDS CMTS NO. 13973 COMMUNITY DEVELOPMENT, NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Approve Third Amendment to the December 1, 2009, Agreement between the City of Henderson and the Southern Nevada Regional Housing Authority, to increase the amount of funds by $165,363.00 towards the Community Development Block Grant - Neighborhood Stabilization Program, in order to acquire, rehabilitate and provide rentals to benefit families below the 50% Area Median Income for Fiscal Year 2014-2015. City Council Regular Meeting Page 10 of 37 Tuesday, October 21, 2014 - Agenda CA-19 THIRD AMENDMENT NEIGHBORHOOD STABILIZATION PROGRAM 3 SOUTHERN NEVADA REGIONAL HOUSING AUTHORITY FUNDING SOURCE: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) - NEIGHBORHOOD STABILIZATION PROGRAM (NSP3) FUNDS CMTS NO. 16486 COMMUNITY DEVELOPMENT, NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Approve Third Amendment to the January 17, 2012, Agreement between the City of Henderson and the Southern Nevada Regional Housing Authority, to increase the amount of funds by $208,920.00 towards the Community Development Block Grant - Neighborhood Stabilization Program 3, in order to acquire, rehabilitate and provide rentals to benefit families below the 50% Area Median Income for Fiscal Year 2014-2015. CA-20 AWARD OF CONTRACT DUCK CREEK, SUNSET TO SANDHILL FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NO. 16159 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Award Contract No. 16159, Reference No. 131-13-FC-132-00, Duck Creek, Sunset to Sandhill to Eagle View Contractors, Inc., in the amount of $3,503,424.26 to construct approximately 2,600 lineal feet of concrete lined channel and authorize the City Manager, or his designee, to execute the contract for the City. City Council Regular Meeting Page 11 of 37 Tuesday, October 21, 2014 - Agenda CA-21 AWARD CONSTRUCTION CONTRACT TRAILER ESTATES PHASE 4 FUNDING SOURCE: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), GAS TAXES, AND DUS WATER FUND CMTS NO. 17014 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to JNJ Engineering Construction, Inc. Award the construction contract for the Trailer Estates Phase 4 project for installation of sidewalks and driveways, to JNJ Engineering Construction, Inc. in the amount of $646,648.00. CA-22 INTERLOCAL CONTRACT SUNSET ROAD, ANNIE OAKLEY DRIVE TO SUNSET WAY PROJECT 008V-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17486 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to provide funding for the design and construction of Project 008V-FTI, Sunset Road, Annie Oakley Drive to Sunset Way. City Council Regular Meeting Page 12 of 37 Tuesday, October 21, 2014 - Agenda CA-23 INTERLOCAL CONTRACT WARM SPRINGS ROAD, LAKE MEAD PARKWAY TO RACETRACK ROAD PROJECT 046K-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17487 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to provide funding for the design of Project 046K-FTI, Warm Springs Road, Lake Mead Parkway to Racetrack Road. CA-24 INTERLOCAL CONTRACT STARR ROAD, LAS VEGAS BOULEVARD TO ST. ROSE PARKWAY PROJECT 152C-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17488 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to provide funding for the design of Project 152C-FTI, Starr Road/Executive Airport and Volunteer Boulevard. City Council Regular Meeting Page 13 of 37 Tuesday, October 21, 2014 - Agenda CA-25 INTERLOCAL CONTRACT WEST HENDERSON ROADS PROJECT 175H-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17489 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to provide funding for the design of Project 175H-FTI,West Henderson Roads. CA-26 INTERLOCAL CONTRACT MONTELAGO BOULEVARD AND LAKE LAS VEGAS PARKWAY PROJECT 184A-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17492 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to provide funding for the design and construction of Project 184A-FTI, Montelago Boulevard and Lake Las Vegas Parkway. City Council Regular Meeting Page 14 of 37 Tuesday, October 21, 2014 - Agenda CA-27 INTERLOCAL CONTRACT VALLE VERDE DRIVE, HORIZON RIDGE PARKWAY TO WARM SPRINGS ROAD PROJECT 183A-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17491 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to provide funding for the design and construction of Project 183A-FTI, Valle Verde Drive, from Horizon Ridge Parkway to Warm Springs Road. CA-28 INTERLOCAL CONTRACT MISSION PARADISE NEIGHBORHOOD STABILIZATION: MISSION DRIVE, PARADISE HILLS DRIVE AND COLLEGE DRIVE PROJECT 175G-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17490 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to provide funding for the design of Project 175G-FTI, Mission Paradise Neighborhood Stabilization: Mission Drive, Paradise Hills Drive and College Drive. City Council Regular Meeting Page 15 of 37 Tuesday, October 21, 2014 - Agenda CA-29 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT HORIZON RIDGE DEBRIS BASIN AND OUTFALL PROJECT HEN05E09 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NO. 14301 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Horizon Ridge Debris Basin and Outfall, Project HEN05E09, to increase funding for design engineering and extend the project completion date to December 31, 2018. CA-30 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT PITTMAN WEST HORIZON—PALM HILLS PROJECT HEN12I09 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NO. 12344 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for Pittman West Horizon—Palm Hills, Project HEN12i09, to increase funding for design engineering and extend the project completion date to December 31, 2018. City Council Regular Meeting Page 16 of 37 Tuesday, October 21, 2014 - Agenda CA-31 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT WHITNEY RANCH DRIVE, ARROYO GRANDE BOULEVARD TO RUSSELL ROAD PROJECT 174A-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17263 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to revise the scope and project limits of Project 174A-FTI, Whitney Ranch Drive, Arroyo Grande Boulevard to Russell Road; to Whitney Ranch Drive, Sunset Road to Russell Road and include additional paving on Galleria Drive, Patrick Lane to Russell Road. CA-32 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT PUEBLO BOULEVARD, NEWPORT DRIVE TO WARM SPRINGS ROAD PROJECT 161B-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 16572 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to revise the scope of Project 161B-FTI, Pueblo Boulevard, Newport Drive to Warm Springs Road, to extend the sidewalk design limits to include the section from Warm Springs Road to Mohawk Drive. City Council Regular Meeting Page 17 of 37 Tuesday, October 21, 2014 - Agenda CA-33 VEHICLE AUCTION TNT AUCTION PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Approve the auction of miscellaneous City of Henderson vehicles and obsolete equipment by TNT Auction, to be held Saturday, November 22, 2014. CA-34 EQUIPMENT PURCHASE TRAFFIC VIDEO DETECTION EQUIPMENT FUNDING SOURCE: GENERAL FUNDS PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Purchase of traffic video detection equipment from Iteris, Inc., utilizing the City of Las Vegas contract number 130127-TG, in an estimated amount of $56,000.00 annually. CA-35 EQUIPMENT PURCHASE HARDWARE AND SOFTWARE FUNDING SOURCE: CITY-WIDE SERVICES – VOICE SERVICES AND IT INFRASTRUCTURE REPLACEMENT DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Equipment purchase for Cisco capital equipment, voice, data, video hardware, software and services for the City of Henderson from authorized resellers, for a period of three years in an estimated amount of $786,590.00 for FY14/15, $866,000.00 for FY15/16 and $952,000.00 for FY16/17. City Council Regular Meeting Page 18 of 37 Tuesday, October 21, 2014 - Agenda CA-36 REVOCABLE PERMIT PRVO 2014700718 NVRH, LLC D/B/A NEVADA RECYCLING PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2014700718) for landscaping, private meters and the existing billboard sign overhang within the public right-of-way in the Southwest Quarter of Section 2, Township 22 South, Range 62 East, M.D.M., generally located southwest of Sunset Road and Eastgate Road in the Midway Planning Area. CA-37 REVOCABLE PERMIT PRVO 2014700849 MCDONALD’S CORPORATION PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2014700849) for the existing landscaping, structures and irrigation appurtenances within the public right-of-way in the Southeast Quarter of Section 20, Township 22 South, Range 63 East, M.D.M., generally located northeast of Horizon Drive and College Drive in the Black Mountain Planning Area. CA-38 REVOCABLE PERMIT PRVO 2014700859 KB HOME LV PEARL CREEK, LLC PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2014700859) for irrigation sleeves within Pearl Creek Unit 2 in the Southeast Quarter of Section 28, Township 22 South, Range 63 East, M.D.M., generally located southwest of Magic Way and Boulder Highway in the Highland Hills Planning Area. City Council Regular Meeting Page 19 of 37 Tuesday, October 21, 2014 - Agenda CA-39 REVOCABLE PERMIT PRVO 2014700860 KB HOME LV PEARL CREEK, LLC PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2014700860) for irrigation sleeves within Pearl Creek Unit 3 in the Southeast Quarter of Section 28, Township 22 South, Range 63 East, M.D.M., generally located southwest of Magic Way and Boulder Highway in the Highland Hills Planning Area. CA-40 REVOCABLE PERMIT PRVO 2014700876 GIBSON HORIZON APARTMENTS PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2014700876) for landscaping within the public right- of-way in the Northeast Quarter of Section 22, Township 22 South, Range 62 East, M.D.M., generally located northwest of Gibson Road and Horizon Ridge Parkway in the McCullough Hills Planning Area. CA-41 RIGHT-OF-WAY ROW-102-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-102-14, for a non-exclusive utility use easement in the Southeast Quarter of Section 2, Township 22 South, Range 62 East, M.D.M., generally located southeast of Eastgate Road and Sunset Road in the Midway Planning Area. City Council Regular Meeting Page 20 of 37 Tuesday, October 21, 2014 - Agenda CA-42 RIGHT-OF-WAY ROW-103-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-103-14, for driveway dedications in the Southeast Quarter of Section 2, Township 22 South, Range 62 East, M.D.M., generally located southeast of Eastgate Road and Sunset Road in the Midway Planning Area. CA-43 RIGHT-OF-WAY ROW-104-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-104-14, for a public drainage easement in the Northeast Quarter of Section 4, Township 22 South, Range 63 East, M.D.M., generally located northeast of Racetrack Road and Essex Avenue in the Foothills Planning Area. CA-44 RIGHT-OF-WAY ROW-105-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-105-14, for municipal utility easements in support of the Boulder Bypass project in Sections 2 and 3, Township 23 South, Range 63 East, M.D.M., generally located south of US 93/95 and Paradise Hills Drive in the Mission Hills Planning Area. City Council Regular Meeting Page 21 of 37 Tuesday, October 21, 2014 - Agenda CA-45 RIGHT-OF-WAY ROW-106-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-106-14, for driveway curb returns along Warm Springs Road in the Northeast Quarter of Section 9, Township 22 South, Range 62 East, M.D.M., generally located west of Warm Springs Road and Stephanie Street in the Gibson Springs Planning Area. CA-46 RIGHT-OF-WAY ROW-107-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-107-14, for a municipal utility easement in the Southeast Quarter of Section 16, Township 22 South, Range 62 East, M.D.M., generally located northeast of Arroyo Grande Boulevard and I-215 in the Cornerstone Redevelopment Area and the Gibson Springs Planning Area. CA-47 RIGHT-OF-WAY ROW-108-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-108-14, for a municipal utility easement in the Southeast Quarter of Section 16, Township 22 South, Range 62 East, M.D.M., generally located northeast of Arroyo Grande Boulevard and I-215 in the Cornerstone Redevelopment Area and the Gibson Springs Planning Area. City Council Regular Meeting Page 22 of 37 Tuesday, October 21, 2014 - Agenda CA-48 RIGHT-OF-WAY ROW-109-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-109-14, for a municipal utility easement in the Southeast Quarter of Section 16, Township 22 South, Range 62 East, M.D.M., generally located northeast of Arroyo Grande Boulevard and I-215 in the Cornerstone Redevelopment Area and the Gibson Springs Planning Area. CA-49 RIGHT-OF-WAY ROW-110-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-110-14, for a pedestrian access easement in the Southeast Quarter of Section 33, Township 21 South, Range 62 East, M.D.M., generally located northwest of Stephanie Street and Galleria Drive in the Whitney Ranch Planning Area. CA-50 RIGHT-OF-WAY ROW-111-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-111-14, for a public access easement over a portion of Inspirada Lot TR-2 in the Northeast Quarter of Section 14, Township 23 South, Range 61 East, M.D.M., generally located northeast of Via Firenze and Del Terra Avenue in the West Henderson Planning Area. City Council Regular Meeting Page 23 of 37 Tuesday, October 21, 2014 - Agenda CA-51 RIGHT-OF-WAY ROW-112-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-112-14, for a public access easement over a portion of Inspirada Common Element Lot 34 in the Northeast Quarter of Section 14, Township 23 South, Range 61 East, M.D.M., generally located northeast of Via Firenze and Del Terra Avenue in the West Henderson Planning Area. CA-52 RIGHT-OF-WAY ROW-113-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-113-14, for a public access easement in support of Lake Las Vegas Parcel J-1 in the Southeast Quarter of Section 15, Township 21 South, Range 63 East, M.D.M., generally located northwest of Lake Las Vegas Parkway and Montelago Boulevard in the Lake Las Vegas Planning Area. CA-53 RIGHT-OF-WAY ROW-114-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-114-14, for a public drainage easement in support of Cadence Lot 1 F-4 in the West Half of Section 5, Township 22 South, Range 63 East, M.D.M., generally located southwest of Cadence Crest Avenue and Water Street in the Eastside Redevelopment Area and the Pittman Planning Area. City Council Regular Meeting Page 24 of 37 Tuesday, October 21, 2014 - Agenda CA-54 RIGHT-OF-WAY ROW-115-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-115-14, for a municipal utility easement in support of the Pinecrest Academy on Boulder Highway in the Southwest Quarter of Section 21, Township 22 South, Range 63 East, M.D.M., generally located north of Boulder Highway and Racetrack Road in the River Mountain Planning Area. CA-55 RIGHT-OF-WAY ROW-116-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-116-14, for a municipal utility easement in support of the Luxmi Plaza project on Russell Road in the Northeast Quarter of Section 33, Township 21 South, Range 62 East, M.D.M., generally located southwest of Stephanie Street and Russell Road in the Whitney Ranch Planning Area. CA-56 RIGHT-OF-WAY ROW-117-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-117-14, for dedication of driveways for the McDonald's at 701 E. Horizon Drive in the Southeast Quarter of Section 20, Township 22 South, Range 63 East, M.D.M., generally located northeast of Horizon Drive and College Drive in the Black Mountain Planning Area. City Council Regular Meeting Page 25 of 37 Tuesday, October 21, 2014 - Agenda CA-57 RIGHT-OF-WAY ROW-118-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-118-14, for a portion of Lake Heights Court (formerly Judith Ann Road) in the Southwest Quarter of Section 32, Township 22 South, Range 63 East, M.D.M., generally located southeast of Greenway Road and Foxhall Road in the Paradise Hills Planning Area. CA-58 RIGHT-OF-WAY ROW-119-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-119-14, for dedication of driveways for BMW Henderson in the Southwest Quarter of Section 11, Township 22 South, Range 62 East, M.D.M., generally located northeast of Gibson Road and Auto Show Drive in the Gibson Springs Planning Area. CA-59 RIGHT-OF-WAY ROW-120-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-120-14, for dedication of public right-of-way for a sidewalk along Aurora Drive in the Northwest Quarter of Section 23, Township 22 South, Range 62 East, M.D.M., generally located southeast of Horizon Ridge Parkway and Gibson Road in the McCullough Hills Planning Area. City Council Regular Meeting Page 26 of 37 Tuesday, October 21, 2014 - Agenda CA-60 RIGHT-OF-WAY ROW-121-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-121-14, for a public drainage easement in support of Cadence Lot 1 F-4 in the West Half of Section 5, Township 22 South, Range 63 East, M.D.M., generally located southwest of Cadence Crest Avenue and Water Street in the Eastside Redevelopment Area and the Pittman Planning Area. CA-61 RIGHT-OF-WAY ROW-122-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-122-14, for a public drainage easement in support of Cadence Lot 1 F-4 in the Northwest Quarter of Section 5, Township 22 South, Range 63 East, M.D.M., generally located southwest of Cadence Crest Avenue and Water Street in the Eastside Redevelopment Area and the Pittman Planning Area. CA-62 REAL PROPERTY RP-004-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of real property RP-004-14, being Lots B and C of Ascaya in the East Half of Section 33, Township 22 South, Range 62 East, M.D.M., generally located southeast of Horizon Ridge Parkway and Roma Hills Drive in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 27 of 37 Tuesday, October 21, 2014 - Agenda CA-63 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL LOCAL IMPROVEMENT DISTRICT (LID) T-13 AMENDMENT NO. 11 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll Amendment No. 11 for LID T- 13, Cornerstone, Ladera Villas Condominium - Loretto Bay Amended, dated August 19, 2014. CA-64 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL LOCAL IMPROVEMENT DISTRICT (LID) T-18 AMENDMENT NO. 24 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll Amendment No. 24 for LID T- 18, Inspirada, South Edge Pod 1-2 Unit 3, dated July 28, 2014. CA-65 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL LOCAL IMPROVEMENT DISTRICT (LID) T-18 AMENDMENT NO. 25 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll Amendment No. 25 for LID T- 18, Inspirada, South Edge Pod 3-3 Unit 1 and Unit 2, dated July 28, 2014. City Council Regular Meeting Page 28 of 37 Tuesday, October 21, 2014 - Agenda CA-66 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL LOCAL IMPROVEMENT DISTRICT (LID) T-18 AMENDMENT NO. 26 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll Amendment No. 26 for LID T- 18, Inspirada, South Edge Pod 2-4, dated July 31, 2014. CA-67 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL LOCAL IMPROVEMENT DISTRICT (LID) T-18 AMENDMENT NO. 27 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll Amendment No. 27 for LID T- 18, Inspirada, South Edge Villages 5, 6, and 7, dated August 27, 2014. CA-68 BUSINESS LICENSE LOCKSMITH PIONEER LOCKSMITH & KEY COMPANY APPLICANT: SAMMY, INC. For Possible Action. RECOMMENDATION: Approve Application for a Locksmith business license for Sammy, Inc., dba Pioneer Locksmith & Key Company, 1775 North Nellis Boulevard, Suite A, Las Vegas, Nevada 89115. City Council Regular Meeting Page 29 of 37 Tuesday, October 21, 2014 - Agenda CA-69 BUSINESS LICENSE LOCKSMITH MX LOCKSMITH APPLICANT: LAS VEGAS LOCKSMITH LLC For Possible Action. RECOMMENDATION: Approve Application for a Locksmith business license for Las Vegas Locksmith LLC, dba MX Locksmith, 2625 East Craig Road, Suite G, North Las Vegas, Nevada 89030. CA-70 BUSINESS LICENSE TAVERN CARMINE'S APPLICANT: BAR BROS., LLC For Possible Action. RECOMMENDATION: Approve Request for non-operational status of the Tavern business license for Bar Bros., LLC, dba Carmine’s, 10430 South Eastern Avenue, Henderson, Nevada 89052. CA-71 BUSINESS LICENSE FULL LIQUOR OFF-SALE FRESH & EASY #1053 APPLICANT: FRESH & EASY, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for a Full Liquor Off-Sale business license for Fresh & Easy, LLC, dba Fresh & Easy #1053, 600 South Green Valley Parkway, Henderson, Nevada 89052. City Council Regular Meeting Page 30 of 37 Tuesday, October 21, 2014 - Agenda CA-72 BUSINESS LICENSE FULL LIQUOR OFF-SALE FRESH & EASY #1058 APPLICANT: FRESH & EASY, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for a Full Liquor Off-Sale business license for Fresh & Easy, LLC, dba Fresh & Easy #1058, 1400 South Boulder Highway, Henderson, Nevada 89015. CA-73 BUSINESS LICENSE FULL LIQUOR OFF-SALE FRESH & EASY #1081 APPLICANT: FRESH & EASY, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for a Full Liquor Off-Sale business license for Fresh & Easy, LLC, dba Fresh & Easy #1081, 1660 West Sunset Road, Henderson, Nevada 89014. CA-74 BUSINESS LICENSE FULL LIQUOR OFF-SALE FRESH & EASY #1250 APPLICANT: FRESH & EASY, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for a Full Liquor Off-Sale business license for Fresh & Easy, LLC, dba Fresh & Easy #1250, 8500 South Eastern Avenue, Henderson, Nevada. City Council Regular Meeting Page 31 of 37 Tuesday, October 21, 2014 - Agenda CA-75 BUSINESS IMPACT STATEMENT PROPOSED CHANGES TO CHAPTER 7.04.020 OF THE HENDERSON MUNICIPAL CODE PET LICENSING AND PERMITS; FEES CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Consider and approve the business impact statement, prepared pursuant to NRS chapter 237 (Adoption of Rules Affecting Business) as amended by Assembly Bill 408, addressing the impacts to businesses from proposed changes to Chapter 7.04.020 of the Henderson Municipal Code, Pet Licensing and Permits; Fees. VIII. PUBLIC HEARINGS PH-76 CONTINUED PUBLIC HEARING APPEAL AP-12-14 CUP-14-500232 AND DRA-14-500233 LAKE MEAD COMMERCIAL BUILDING APPELLANT: STUART LITJENS APPLICANT: JOSEPH AND DARCIE YAKUBIK For Possible Action. RECOMMENDATION: Affirm Planning Commission's decision to approve CUP-14-500232 and DRA-14-500233 Appeal of the Planning Commission's decision to approve the conditional use permit for a Vehicle Title Loan Facility and the design review for review of site layout and architecture for a Vehicle Title Loan Facility and waivers from the Development Code, generally located west of 615 W. Lake Mead Parkway in the Townsite Planning and Downtown Redevelopment Areas. (Continued from the October 7, 2014, City Council Meeting) IX. BILLS TO BE READ IN TITLE UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL BILLS TO BE READ IN TITLE WITH ONE MOTION, REFERRING THE BILLS TO THE NEXT CITY COUNCIL COMMITTEE MEETING FOR COUNCIL AND PUBLIC DISCUSSION, AS STATED IN THE HENDERSON CITY CHARTER, SECTION 2.100.1 “ORDINANCES: ENACTMENT PROCEDURE; EMERGENCY ORDINANCES”. City Council Regular Meeting Page 32 of 37 Tuesday, October 21, 2014 - Agenda B-77 ACCOMPANYING BILL NO. 2953 FOR CA-75 AMEND HENDERSON MUNICIPAL CODE TITLE 7 ANIMALS CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 4, 2014 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 7 – ANIMALS – OF THE HENDESON MUNCIPAL CODE AND MATTERS PROPERLY RELATED THERETO. X. UNFINISHED BUSINESS UB-78 BILL NO. 2946 ZCA-14-500237 GREEN VALLEY PATRICK PHASE II APPLICANT: COMMUNITY DEVELOPMENT, PICERNE DEVELOPMENT CORPORATION For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 32, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED APPROXIMATELY 860 FEET NORTHWEST OF THE INTERSECTION OF RAMROD AVENUE AND CRITTER STREET IN THE GREEN VALLEY NORTH PLANNING AREA, TO APPLY CITY OF HENDERSON RH-24-AE (HIGH-DENSITY RESIDENTIAL WITH AIRPORT ENVIRONS OVERLAY) ZONING TO RECENTLY ANNEXED PROPERTY, AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 33 of 37 Tuesday, October 21, 2014 - Agenda UB-79 BILL NO. 2947 ZCA-14-500354 EQUESTRIAN DRIVE (EAST OF BOULDER HIGHWAY) COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 28, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED ON THE SOUTH SIDE OF EQUESTRIAN DRIVE APPROXIMATELY 400 FEET EAST OF BOULDER HIGHWAY IN THE RIVER MOUNTAIN PLANNING AREA, FROM PS (PUBLIC/SEMIPUBLIC) TO RS-6 (LOW-DENSITY RESIDENTIAL), AND MATTERS PROPERLY RELATING THERETO. UB-80 BILL NO. 2948 ZCO-02-670056-A7 CORNERSTONE APPLICANT: COMMUNITY DEVELOPMENT, KB HOME NEVADA, INC. For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 16, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHWEST CORNER OF STEPHANIE STREET AND WIGWAM PARKWAY IN THE CORNERSTONE REDEVELOPMENT AND GIBSON SPRINGS PLANNING AREAS, FROM MR-MP-PUD-RD (REGIONAL MIXED USE WITH MASTER PLAN, PLANNED UNIT DEVELOPMENT AND REDEVELOPMENT OVERLAYS) TO MR-PUD-RD (REGIONAL MIXED USE WITH PLANNED UNIT DEVELOPMENT AND REDEVELOPMENT OVERLAYS) TO REMOVE A 40.1-ACRE PORTION (TRACT 4) FROM THE 228-ACRE MASTER PLAN, DELETE ALL ASSOCIATED CONDITIONS AND WAIVERS PERTAINING TO TRACT 4, AND REVISE THE CORNERSTONE DESIGN GUIDELINES, AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 34 of 37 Tuesday, October 21, 2014 - Agenda UB-81 BILL NO. 2949 ZCA-08-660018-A1 STONELAKE APPLICANT: COMMUNITY DEVELOPMENT, KB HOME NEVADA, INC. For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 16, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHWEST CORNER OF STEPHANIE STREET AND WIGWAM PARKWAY IN THE CORNERSTONE REDEVELOPMENT AND GIBSON SPRINGS PLANNING AREAS, FROM MR-PUD-RD ON 40.1 ACRES TO RS-8-RD (LOW-DENSITY RESIDENTIAL WITH REDEVELOPMENT OVERLAY) ON 21.3 ACRES, CN-RD (NEIGHBORHOOD COMMERCIAL WITH REDEVELOPMENT OVERLAY) ON 3.2 ACRES, AND RH-24-RD (HIGH- DENSITY RESIDENTIAL WITH REDEVELOPMENT OVERLAY) ON 15.6 ACRES, AND REMOVE EXISTING DESIGN STANDARDS/SITE LAYOUT AND WAIVERS, AND MATTERS PROPERLY RELATING THERETO. UB-82 BILL NO. 2950 2015 VOTE CENTER PLAN CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING A VOTE CENTER PLAN FOR THE 2015 MUNICIPAL PRIMARY AND GENERAL ELECTIONS AND DIRECTING THE CITY CLERK TO IMPLEMENT THE PLAN INCLUDING NOTIFICATION TO THE CLARK COUNTY REGISTRAR OF VOTERS AND THE PUBLIC OF THE PLAN ELEMENTS AND OTHER MATTERS RELATED THERETO. City Council Regular Meeting Page 35 of 37 Tuesday, October 21, 2014 - Agenda UB-83 BILL NO. 2951 AMEND HENDERSON MUNICIPAL CODE SECTION 18.01.030 FEES FOR APPLICATIONS AND SERVICES COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 18.01.030 – FEES FOR APPLICATIONS AND SERVICES – OF THE HENDERSON MUNICIPAL CODE, AND MATTERS RELATING THERETO. UB-84 BILL NO. 2952 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.40 ETHICAL STANDARDS FOR PUBLIC SERVANTS CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.40 – ETHICAL STANDARDS FOR PUBLIC SERVANTS - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. XI. NEW BUSINESS NB-85 PRESENTATION CITY OF HENDERSON MEDICAL MARIJUANA ESTABLISHMENT BUSINESS LICENSE AND COMMUNITY DEVELOPMENT APPLICATIONS PROCESS BUSINESS LICENSE, CITY MANAGER'S OFFICE, COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Accept Presentation on the City of Henderson Business License and Community Development application process for Medical Marijuana Establishments. City Council Regular Meeting Page 36 of 37 Tuesday, October 21, 2014 - Agenda NB-86 2015 RDA AND CITY COUNCIL MEETING SCHEDULE CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Approve Schedule the 2015 Redevelopment Agency and City Council meeting dates. NB-87 APPOINTMENT (MAYOR HAFEN) BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Appoint One appointment by Mayor Hafen to the Blue Ribbon Commission on Educational Excellence and Youth Opportunity with term to expire July 31, 2017. NB-88 APPOINTMENT (COUNCILWOMAN SCHRODER) PARKS AND RECREATION BOARD PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Appoint One appointment by Councilwoman Gerri Schroder to the Parks and Recreation Board to fill the vacancy left by Dr. David Holmes, with term to expire June 30, 2015. NB-89 APPOINTMENT (COUNCILMAN BATEMAN) CITIZENS’ ADVISORY COMMITTEE APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Appoint One appointment by Councilman Bateman to the Citizens’ Advisory Committee to fill a vacancy left by Richard King, with term to expire on June 30, 2015. City Council Regular Meeting Page 37 of 37 Tuesday, October 21, 2014 - Agenda XII. MAYOR\COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. XIII. SET MEETING XIV. PUBLIC COMMENT Items discussed under Public Comment cannot be acted upon at this meeting, but may be referred by Council to the next Regular Meeting for consideration. Public Comment will be limited to three (3) minutes at the discretion of the Mayor. XV. ADJOURNMENT Posted by 9:00 a.m., October 15, 2014, at the following locations: City Hall, 240 Water Street, 1st Floor Lobbies Multigenerational Center, 250 S. Green Valley Parkway Whitney Ranch Recreation Center, 1575 Galleria Drive Fire Station No. 86, 96 Via Antincendio www.cityofhenderson.com https://notice.nv.gov